Pitti Engineering Ltd-$ - 513519 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice07-06-2022
07-06-2022
Pitti Engineering Ltd-$ - 513519 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201504-06-2022
Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 1st June 2022, please find attached herewith copies of the newspaper publication of the notice of loss of share certificate published in Business Line and Navatelangana on 2nd June 2022. This is for your information and record.02-06-2022
Pitti Engineering Ltd-$ - 513519 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the share certificates mentioned in the attached letter have been reported to be lost and the holders of these shares have requested the Company for issue of duplicate share certificates. The Company shall issue the letter of confirmations in lieu of share certificates lost after completion of requisite formalities in compliance with SEBI circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January 2022.01-06-2022
Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
With reference to our letter dated 20th May 2022 intimating you about the conference call with investors to be held on 25th May 2022, please find attached the transcript of the aforesaid conference call. The above information is also available on the website of the Company at www.pitti.in. This is for your information and record.30-05-2022
Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copies of the newspaper publication of information regarding Postal Ballot which was published in Business Line and Andhra Prabha on 28th May 2022. This is for your information and record.30-05-2022
Pitti Engineering Ltd-$ - 513519 - Postal Ballot And Cut-Off Date For E-Voting
Postal Ballot and cut-off date for e-voting27-05-2022
Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
In continuation of our letter dated 20th May 2022 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the audio recording of the conference call held on 25th May 2022, on audited financial results (standalone and consolidated) of the Company for the quarter and year ended 31st March 2022 is available on the Company's website at https://pitti.in/investordesk/Docs/Client/CLT1/fy2022/concall/Concall%20audio%20May%2025%202022.mp3 The transcript for the said call will be intimated to the stock exchanges and will also made available on the Company's website at www.pitti.in in due course. Kindly take the same on record.25-05-2022
Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith copies of the newspaper publication of the audited financial results of the Company for the quarter and year ended 31st March 2022 published in Business Line and Andhra Prabha on 25th May 2022. This is for your information and record.25-05-2022
Pitti Engineering Ltd-$ - 513519 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March 202224-05-2022